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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (49)

Role From To Incorporation Jurisdiction Status Data From
MYKONOS SHIPPING COMPANY LIMITED Liquidator - - 29-APR-1991 Malta Struck Off Paradise Papers
VITORIA MARITIME LIMITED Liquidator - - 15-FEB-1994 Malta Struck Off Paradise Papers
UNICORN MARITIME COMPANY LIMITED Liquidator - - 18-DEC-1998 Malta Struck Off Paradise Papers
BOA LIMITED Liquidator - - 11-NOV-1993 Malta Struck Off Paradise Papers
FENOL SHIPPING LIMITED Liquidator - - 22-NOV-1996 Malta Struck Off Paradise Papers
NORDVEST SHIPPING LTD. Liquidator - - 29-OCT-1999 Malta In Dissolution Paradise Papers
MADA SHIPPING LINES LIMITED Liquidator - - 04-JUL-2001 Malta Struck Off Paradise Papers
MARIKO SHIPPING COMPANY LIMITED Liquidator - - 21-NOV-1985 Malta Struck Off Paradise Papers
NEW CENTURY NAVIGATION COMPANY LIMITED Liquidator - - 10-MAY-2001 Malta Struck Off Paradise Papers
DORADO MARITIME COMPANY LIMITED Liquidator - - 17-NOV-1999 Malta Struck Off Paradise Papers
LIONESS MARITIME LIMITED Liquidator - - 15-SEP-1995 Malta Struck Off Paradise Papers
TOPGALLANT MARITIME LIMITED Liquidator - - 31-AUG-1994 Malta Struck Off Paradise Papers
REGAL NAVIGATION (MALTA) LIMITED Liquidator - - 18-JUL-2001 Malta Struck Off Paradise Papers
DOLOMITE SHIPPING CO LTD Liquidator - - 05-JUL-1994 Malta Struck Off Paradise Papers
HIGH TIDE MARITIME LIMITED Liquidator - - 10-AUG-1993 Malta Struck Off Paradise Papers
INTER OCEAN MARITIME LTD. Liquidator - - 03-JUN-2002 Malta Struck Off Paradise Papers

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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